Unclaimed property reported under Montoya, Cesar
70 records · $4,473 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 70. Search by name and address to narrow it to yours.
Montoya, CesarTX
1614 Hampton Avenue, Dallas, TX, 75217
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2020
$990.00
Montoya, CesarTX
4656 Saint Francis Avenue Apt 4, Dallas, TX, 75227
$353.06
Montoya, CesarTX
4748 Street Francis Avenue, Dallas, TX, 75227
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$300.00
Montoya, CesarTX
1307 Gamma Street, Pasadena, TX, 77504
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$206.86
Montoya, CesarTX
#### Country Club Drive Unit ####, Laredo, TX, 78041
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$189.44
Montoya, CesarTX
#### Park Lane Apt ###, Dallas, TX, 75231
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$181.86
Montoya, CesarTX
No address on file
Held by Nacogdoches County Sheriffs Dept
Accounts payable (MS08) · Reported 2019
$155.50
Montoya, CesarTX
13126 Green Valley Road, Balch Springs, TX, 75180
Held by W.o.e. Construction, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$140.61
Montoya, CesarTX
3701 Cedar Hill Lane, Houston, TX, 77093
Held by Aarons Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$101.58
Montoya, CesarCA
4220 North Grand Avenue, Los Angeles, CA, 90037
Held by Comcast Cable Communications LLC
Refunds
$101.43
Montoya, CesarCA
3525W139 Street # 9, Hawthorne, CA, 90250
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Montoya, CesarCA
1126 West 110th Street, Hancock, CA, 90044
Held by Searsroebuck And Co.
Misc outstanding checks
$100.00
Montoya, CesarTX
965 Fitch, San Antonio, TX, 78211
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2014
$87.95
Montoya, CesarTX
C/o Cesar Montoya C O Macys ##### #### San Dari O, Laredo, TX, 78041
Held by National Electronic Warranty LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$85.73
Montoya, CesarTX
512 East 2nd Street, Brackettville, TX, 78832
Held by At&t Corp
Refund due (MS11) · Reported 2016
$79.28
Montoya, CesarTX
#### Melody Lm Apt#####, Dallas, TX, 75231
Held by Melaleuca Inc
Vendor check (CK13) · Reported 2012
$66.66
Montoya, CesarCA
DBA Warehouse, P O Box 2262, Salinas, CA, 93902
Held by Pacific Bell Telephone Company
Refunds
$66.16
Montoya, CesarCA
655 Zanja Street, Pasadena, CA, 91104
Held by Southern California Edison Company
Utility deposit
$64.60
Montoya, CesarCA
1533 Oxford Street Apt 8, Redwood City, CA, 94061
Held by Target Corporation
Wages, payroll, salaries
$63.73
$58.42
Montoya, CesarTX
3342 South 3rd, Abilene, TX, 79605
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022
$58.00
Montoya, CesarCA
711 South Euclid 48, Santaana, CA, 92704
Held by Southern California Edison 4.78%
Refunds
$54.50
Montoya, CesarCA
25462 Maximus Street, Mission Viejo, CA, 92691
Held by Pathward
Misc intangible property
$54.12
Montoya, CesarTX
6100 Elm Street Apt 1809, Houston, TX, 77081
$54.00
Montoya, CesarCA
5092 West Hoffer Street, Banning, CA, 92220
Held by Lbs Financial Credit Union
Savings accounts
$52.13
Montoya, CesarTX
1507 Quince Avenue, McAllen, TX, 78501
$50.76
Montoya, CesarCA
6825 De Soto Avenue 10, Canoga Park, CA, 91303
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$50.29
$50.00
$50.00
Montoya, CesarCA
10878 Wilson Ranch Road, Phelan, CA, 92371
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Montoya, CesarTX
1614 South Hampton Road, Dallas, TX, 75208
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$44.70
Montoya, CesarTX
1614 Houghton Road, Dallas, TX, 75217
Held by State Of Oklahoma
Utility deposit (UT01) · Reported 2015
$41.21
Montoya, CesarCA
1634 Anza Avenue, Vista, CA, 92084
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$38.00
Montoya, CesarCA
2326 Wildcat Avenue \n Xxxxxxxxx3, Ventura, CA, 93003
Held by Sidecar Technoliges Inc
Payments for goods & Services
$30.40
Montoya, CesarCA
215 South Avenue 52, Los Angeles, CA, 90042
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$29.30
Montoya, CesarCA
5092 West Hoffer Street, Banning, CA, 92220
Held by Moss Bros. Hon Inc.
Misc outstanding checks
$29.00
Montoya, CesarCA
2691 Olive Avenue Apt 14, Atwater, CA, 95301
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$26.53
Montoya, CesarTX
5121 Bluesage Drive, Pearland, TX, 77584
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
Montoya, CesarCA
466W Valencia Drive Apt 15, Fullerton, CA, 92832
Held by Ge Money
Accounts-receivable credit balance
$22.94
Montoya, CesarCA
200 Bicentennial Circle Apt 306, Sacramento, CA, 95826
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$21.76
Montoya, CesarCA
1110 Entrada Drive, Oxnard, CA, 93030
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.74
Montoya, CesarCA
2810 Abraham Avenue, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.05
Montoya, CesarCA
15508 Bellflower Boulevard, Bellflower, CA, 90706
Held by 4LIFE Research USA LLC
Commissions
$15.00
Montoya, CesarCA
3547 1 2 Lexington Avenue, El Monte, CA, 91731
Held by Loya Casualty Insurance Company
Premium refunds
$12.01
Montoya, CesarCA
206 Truckee Lane, San Jose, CA, 95136
Held by Citibank N A
Accounts-receivable credit balance
$7.91
Montoya, CesarCA
6931 Langdon Avenue, Van Nuys, CA, 91406
Held by Nissan Motor Acceptance Company LLC
Refunds due
$7.89
Montoya, CesarCA
655 Zanja Street, Pasadena, CA, 91103
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$7.72
Montoya, CesarCA
1047 Millet Way, Sacramento, CA, 95834
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$6.20
$6.00
$6.00
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